Mackinlay Simpson Associates Ltd

Active02968476 Private limited company
Incorporated
16 September 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Ketan Patel
Margaret Patel
Accounts type
Total exemption full
Region
Greater London
Address
2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2000
British
Director · Appointed 1 March 2000
British
Born December 1959 (66)
Officer history (4 former)
1 March 2000
Appointed Patel, Ketan as Secretary
1 March 2000
Appointed Patel, Margaret as Director
1 March 2000
Resigned Patel, Margaret as Secretary
1 March 2000
Resigned Patel, Ketan as Director
22 September 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 1994
Resigned Company Directors Limited as Corporate Nominee Director
16 September 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 1994
Appointed Company Directors Limited as Corporate Nominee Director
16 September 1994
Appointed Patel, Margaret as Secretary
16 September 1994
Appointed Patel, Ketan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1959 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,068,823
Cash
£44,410
Employees
1
Debt Ratio
32%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £910,696 £943,096 £972,478 £1,010,103 £1,041,754 £1,068,823
Balance sheet detail
202520242023202220212020
Fixed Assets£1,500,203£1,500,406£1,500,608£1,500,811£1,503,379£1,506,064
Current Assets£62,432£61,209£40,680£64,195£96,129£43,762
Debtors£18,022£9,011£24,009£23,209£61,943£22,886
Cash£44,410£52,198£16,671£40,986£34,186£20,876
Creditors (< 1 year)£370,942£396,991£426,715£488,058£551,942£534,660
Creditors (> 1 year)£32,300£32,300£13,900£13,900£13,900£13,900
Net Current Assets(£308,510)(£335,782)(£386,035)(£423,863)(£455,813)(£490,898)
Net Assets£1,068,823£1,041,754£1,010,103£972,478£943,096£910,696
Shareholder Funds£1,068,823£1,041,754£1,010,103£972,478£943,096£910,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Secretary's details changed
19 January 2026Director's details changed
30 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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